Queens Dentist Arrested for $300,000 Medicaid Fraud
A New York City dentist has been charged with submitting false insurance claims while traveling abroad.
Updated on Sept. 28, 2026 in Financial Crime
Live Poll
Do you trust that government healthcare programs are doing enough to prevent billing fraud by providers?
Authorities have arrested 46-year-old Suleman Nasimi, the operator of the Queens-based Tooth Fresh Meadows, for allegedly defrauding Medicaid of more than $300,000. Investigators claim the dentist submitted false bills for procedures never performed between January 2020 and August 2024.
Why it matters
The investigation highlights systemic efforts to identify and prosecute healthcare providers who abuse taxpayer-funded insurance programs. The case serves as a warning against billing for services that occur while a practitioner is outside the country.
Suleman Nasimi faces charges related to a $300,000 Medicaid fraud scheme. Authorities allege he billed $140,000 for work performed while he was traveling in England, France, and Greece in July 2022.
The players
Suleman Nasimi
The 46-year-old dentist operated the Queens-based practice known as Tooth Fresh Meadows.
Tooth Fresh Meadows
This is the dental practice operated by Suleman Nasimi in Queens, New York.
The details
The dentist allegedly billed Medicaid for complex procedures, including root canals and porcelain crown installations, that were never actually performed. Authorities assert that many of these fraudulent claims were submitted while Nasimi was documented traveling internationally.
Timeline
January 2020 marked the beginning of the alleged billing fraud.
In July 2022, the dentist reportedly billed $140,000 while traveling in England, France, and Greece.
The period of alleged fraudulent billings concluded in August 2024.
Authorities announced the arrest on September 28, 2026.
Legal Context
This case follows the pattern of enforcement set by the False Claims Act in identifying fraudulent billing against federal programs. It reflects ongoing efforts by state authorities to monitor clinical billing data for geographical irregularities.
Residents should remain vigilant about reviewing their personal Medicaid statements to verify that only services they received are being charged. The investigation may lead to increased audits of local dental practices to ensure billing accuracy.
The takeaway
Healthcare fraud cases often rely on cross-referencing billing dates with travel records to detect discrepancies. Patients can protect themselves by regularly monitoring their insurance explanation of benefits statements for unrecognized claims.
Further reading
For more information on investigative trends, visit Financial Crime.
Source note: This article includes information reported by Patch.
Live Poll
Do you trust that government healthcare programs are doing enough to prevent billing fraud by providers?
